| Date | Description |
|---|
| 2024-04-07 |
delete address 5 TANNERS YARD LONDON ROAD BAGSHOT SURREY ENGLAND GU19 5HD |
| 2024-04-07 |
insert address 23 HIGH STREET BAGSHOT SURREY ENGLAND GU19 5AF |
| 2024-04-07 |
insert sic_code 59113 - Television programme production activities |
| 2024-04-07 |
update registered_address |
| 2023-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2023 FROM
5 TANNERS YARD
LONDON ROAD
BAGSHOT
SURREY
GU19 5HD
ENGLAND |
| 2023-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ALEXANDER SHEPLEY / 18/10/2023 |
| 2023-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, WITH UPDATES |
| 2023-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN ALEXANDER SHEPLEY / 18/10/2023 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/22, WITH UPDATES |
| 2022-09-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-19 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES |
| 2020-11-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-11-23 |
update statutory_documents ADOPT ARTICLES 16/11/2020 |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES |
| 2020-10-30 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-23 |
update statutory_documents SUB-DIVISION
20/10/20 |
| 2020-09-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-07 |
delete address 101 DEVONSHIRE HOUSE DEVONSHIRE BUSINESS CENTRES AVIARY COURT, WADE ROAD BASINGSTOKE ENGLAND RG24 8PE |
| 2020-03-07 |
insert address 5 TANNERS YARD LONDON ROAD BAGSHOT SURREY ENGLAND GU19 5HD |
| 2020-03-07 |
update account_ref_day 30 => 31 |
| 2020-03-07 |
update account_ref_month 11 => 12 |
| 2020-03-07 |
update accounts_next_due_date 2020-08-31 => 2020-09-30 |
| 2020-03-07 |
update registered_address |
| 2020-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2020 FROM
101 DEVONSHIRE HOUSE DEVONSHIRE BUSINESS CENTRES
AVIARY COURT, WADE ROAD
BASINGSTOKE
RG24 8PE
ENGLAND |
| 2020-02-18 |
update statutory_documents PREVEXT FROM 30/11/2019 TO 31/12/2019 |
| 2019-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-07-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JONATHAN SHEPLEY / 18/07/2018 |
| 2017-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-25 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-12-19 |
delete address 66 MILTON ROAD CATERHAM SURREY CR3 5JD |
| 2016-12-19 |
insert address 101 DEVONSHIRE HOUSE DEVONSHIRE BUSINESS CENTRES AVIARY COURT, WADE ROAD BASINGSTOKE ENGLAND RG24 8PE |
| 2016-12-19 |
update registered_address |
| 2016-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 2016-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2016 FROM
66 MILTON ROAD
CATERHAM
SURREY
CR3 5JD |
| 2016-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update accounts_last_madeup_date null => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-07 => 2017-08-31 |
| 2016-09-07 |
update num_mort_charges 0 => 2 |
| 2016-09-07 |
update num_mort_outstanding 0 => 2 |
| 2016-08-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093009260002 |
| 2016-08-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093009260001 |
| 2016-08-07 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
delete address 66 MILTON ROAD CATERHAM SURREY UNITED KINGDOM CR3 5JD |
| 2016-01-07 |
insert address 66 MILTON ROAD CATERHAM SURREY CR3 5JD |
| 2016-01-07 |
insert sic_code 60200 - Television programming and broadcasting activities |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date null => 2015-11-07 |
| 2016-01-07 |
update returns_next_due_date 2015-12-05 => 2016-12-05 |
| 2015-12-03 |
update statutory_documents 07/11/15 FULL LIST |
| 2014-11-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |